Corporate Governance at Kaman Corporation

Corporate Governance at Kaman Corporation
Kaman Corporation Headquarters
Board of Directors
E. Reeves Callaway III, Class 1 Director
Class 1 Director, Term expires 2021 Annual Meeting
Karen Garrison, Class 1 Director
Class 1 Director, Term expires 2021 Annual Meeting
A. William Higgins, Class 1 Director
Class 1 Director, Term expires 2021 Annual Meeting
Neal Keating, Class 2 Director
Class 2 Director, Term expires 2022 Annual Meeting
Scott Kuechle, Class 2 Director
Class 2 Director, Term expires 2022 Annual Meeting
George Minnich, Class 3 Director
Class 3 Director, Term expires 2020 Annual Meeting
Jennifer Pollino, Class 2 Director
Class 2 Director, Term expires 2022 Annual Meeting
Thomas Rabaut, Class 3 Director
Class 3 Director, Term expires 2020 Annual Meeting
Board Committee Assignments

Corporate Governance Committee

Karen M. Garrison, Chair

Scott E. Kuechle

George E. Minnich

Jennifer M. Pollino

Audit Committee

Scott E. Kuechle, Chair

George E. Minnich

Thomas W. Rabaut

Compensation Committee

Jennifer M. Pollino, Chair

E. Reeves Callaway III

Karen M. Garrison

A. William Higgins

Finance Committee

George E. Minnich, Chair

E. Reeves Callaway III

A. William Higgins

Thomas W. Rabaut

Contact

Contact Kaman's Corporate Secretary

You may communicate with any member of the Board of Directors, a Board Committee, the Lead Director, or the Corporate Secretary either by mail:

Kaman Corporation
c/o Corporate Secretary
1332 Blue Hills Avenue
Bloomfield, CT 06002

or via email.

The Corporate Secretary will compile all such communications and forward each item to the individual to whom it is directed or, if the communication is not directed to any particular Board member, to the entire Board. It is expected that such correspondence will relate to the duties and responsibilities of the Board and its Committees rather than other matters such as mass mailings, product or employment inquiries, solicitations, or advertisements.

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